559 results for "July 02 2020"
Page 6 of 23
EFTA00084346.pdf
...Tue, 07 Jul 2020 19:25:10 +0000
Thanks for sending along
From:
Sent: Tuesday, July 07, 2020 15:10
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me an email.
From: Michael Lyon
Sent: Tuesday, July 7, 2020 3:02 PM
To:
Subject...
EFTA00159790.pdf
...Monday, November 02, 2020 1:S1 PM
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and
to review evidence (Epstein
3531-010
Page 7 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010148
EFTA00159796
I
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED//FOUO
3531-010
Page...
EFTA00089677.pdf
...07/02/2020)
07/02/2020
NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020
2
Public Access Findings as to Ghislaine Maxwell. So Ordered...
EFTA00094765.pdf
...arrested-jeffrey-
epstein/2020/07/02/20c74502-bc69-1 lea-8cf5-9c1b8d7f84c6 story.html
https://www.youtube.com/watch?v=mDKHdzix2kO
EFTA00094769
Caine D520/O713183 URI ND Ittatnent dI0TE - T I Ed O70=02 CP *eftfl f3f 8
The Honorable Alison J. Nathan
July 21, 2020
Page 5
So to...
EFTA00152697.pdf
...New York, New York
July 24, 2020
/s
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00152698
Advice of Rights
1. You may refuse to answer...
EFTA00152694.pdf
...New York, New York
July 24, 2020
Is
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00152695
Advice of Rights
I. You may refuse to answer...
EFTA00152700.pdf
...New York, New York
July 24, 2020
Is
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00152701
Advice of Rights
I. You may refuse to answer...
DOJ-OGR-00001976.jpg
...2000 WL 1371517 (D. Kan. July 20, 2000)... eee eeeeeeetee 8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992) ooo. cccc cece eens cece ee eesecseceseeesseeeseensesesseesneeeneenseeeses 27
United States v. Cirillo,
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) ooo. cece ceceeeeeceneeeseeenseenseeenes 26...
DOJ-OGR-00019612.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Paged of 37
1V
PAGE
United States v. Calderon,
No. 15 Cr. 25 (JCH), 2017 WL 6453344
(D. Conn. Dec. 1, 2017). .........000...0.004. 22
United States v. Caparros,
800 F.2d 23 (2d Cir. 1986) .............. passim
United States v...
DOJ-OGR-00019873.jpg
...New York, New York
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
By:
DOJ-OGR-00019873
EFTA00089421.pdf
...Monday,July 6, 2020 1:34 PM
> To:
> Cc:
> Subject: Re: Notification - Pretrial Services Intake
> Please provide a contact number where I can call you about this case this evening.
> Also when you reach out to defense counsel, only copy me from my office.
> Thanks
>
retnaServices
>> On Jul 6, 2020...
DOJ-OGR-00000955.jpg
...New York, New York
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
By:
DOJ-OGR-00000955
EFTA00084709.pdf
...Thu, 23 Jul 2020 02:20:09 +0000
Embedded: Fwd:_Victim_Notification_Letters.msg
This is in relation to the attached, which =forwarded to me from his phone so asked me to send it along to the full
team.
I could do a call anytime before our 4:30 on...
DOJ-OGR-00002257.jpg
...02/65/20 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R, Everdell USDC SDNY
+1 (212) 957-7600 DOCUMENT
cevetdell@cohengresset.com ELECTRONICALLY FILED
DOC #;
DATE FILED: 1/5/21]
December 31, 2020
BY...
EFTA00084108.pdf
...Very truly yours,
tim
"
States Attorneys
Enclosure
06.20.2018
EFTA00084110
In
—Device Number
1B Number
FBI Barcode
CART Evidence Number(s)
Responsive Material Produced
Subject Device-01
1B72
E6516107
NYCO24319
Produced 11/09/2020
Subject Device-02
1B71
E6516106
NYCO24318
Produced 11/09/2020, 11/18/2020
Subject Device...
EFTA00090285.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00081871.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00084135.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00098047.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
DOJ-OGR-00019627.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page20 of 37
14
protective order’); Brown v. Maxwell, 929 F.3d 41, 46
(2d Cir. 2019) (third party intervenors, including mem-
bers of the press, appealing order denying motion to
modify protective order in civil litigation to allow third
parties...
EFTA00086522.pdf
...AZ08-02-04
O:
I E:
AF
IE;1C
EXPRESS
15
From:
Sent: Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
DEPARTMENT,JUSTICE
>
Mit
This is a secure message.
EFTA00086524
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open...
EFTA00086518.pdf
...AZ08.02.04
O:
I E:
AMERICAN
EXPRESS
From:
Sent: Monday, June 29, 2020 6:33 AM
To:
Cc: Yui Cheung Chow •
>;
Subject: RE: Epstein
>
>
EFTA00086519
r PA RTNI ENT, JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC...
EFTA00091013.pdf
...requests all files, photographs, videos and audio records pertaining to the
July 6, 2019 SDNY indictment of Jeffrey Epstein -- DOB 1-1951
ActionLog
09/05/2019
ase accepted
02/20/2020
: Note Civ Div AUSA
BOP for Epstein-related docs.
11/05/2020
Closed by EOUSA
is handling FOIA litigation...
EFTA00084348.pdf
...https://www.washingtonpost.com/national-security/ghislaine-maxwell-arrested-jeffrey-
epstein/2020/07/02/20c74502-bc69-11ea-8cf5-9c1b8d7f84c6 story.html
https://www.youtube.corn/watch?v=mDKHdzix2kQ
EFTA00084352
Caese1152014P203304421NDdamtment r102713 - T I Ed 07 027YEE02 CP *ige cEf at 8
The Honorable Alison J. Nathan
July 21, 2020
Page...
EFTA00099266.pdf
...Thu, 22 Aug 2019 02:22:48 +0000
Attachments: 2019.08.2I_DB_Submission_to_SDNY.pdf; 2019.8.21_-
SDNY Prod007_Updated_Production_Index.xlsx; Attachments.html
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11...
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